잘못된 판매자 카테고리 코드를 사용하는 Curaçao 라이선스가 있는 도박 웹사이트에 대한 질문 (7 페이지)

• Gumballpay -payment gateway linked to playingstar.store, gameplayer.store and a good few other similar sites. Still waiting on some refunds from them.
• Textnatura
• Stockimagemart

Gumballpay facilitated alot of merchants but I'm still in progress of chasing alot of others using different gateways

Hi! Does anyone here now if the rules for card payments is the same for companies with Malta/MGA license? The company I made deposits to (around 2022) used some unknown third party payment processors. They did not have a license in Sweden then, but still allowed deposits

really good listen and report by the BBC on Curacao, shame it was a few years ago:

https://www.bbc.co.uk/sounds/play/m0007bwl

Hi There. I believe someone mentioned in this thread that they had success with Elegro refund previously? Could someone confirm?

I’m a bit back and forth with them but they seem to have settled on giving me a refund next week, but they’ve asked for lots of information about transactions, merchants etc.

they must be getting a shock tonight, im on them also, think someone did mention a few pages back they got something back.

Ahhaha brilliant fuck these bastards!

Hows it going with your dispute??

I recently initiated contact with them impulsively tonight and received a generic response. I'm currently uncertain if they have any involvement with my card transactions. But I'm requesting they conduct a search of my card activity to confirm any hits, as I suspect it might have been used by several merchants through them.

chasing this mob tonight - Aqua Synergy

https://www.aquasynergy.one/ - selling stuff for water and fish lol

Think they are just cloning this legit site - https://reef-aquarium-store.com/aqua-synergy-a-complex

I wish you good luck sir! Fingers crossed we can all reclaim some money back from these thieving gits.

I’m hesistant on whether elegro will refund me next week as not sure which company would give a 99.999% refund acceptance 🤣

anyway, will keep you all in the loop as per.

Velobet

Stockimagemart

123templates

No Joy so far with these

Fxtutorteam

Blue Essentisal multipl

Nikotpf Nohtos

Slimfit

Elegro always blame the merchant please see the email I received in response to contacting them

Hi Mate.

I’ve received nothing like this from Elegro.

Tbh I am hesitant about a refund from them but they seem to have agreed to it (see previous posts) perhaps it’s because my transactions weren’t directly linked to a casino they could trace? I was using mystake.club.

Fingers crossed they make good on their 99.99% refund lol.

Stockimagemart is a funny one, i got such a shock email back advising they have no idea why this happened, but by the looks of it they have had a few people coming to them...UK based also...

support<[email protected]>

[email protected]

info<[email protected]>

Other handles. Worth trying again, but tricky if the casino is named on transaction, rather than a fake merchant.

Agree, if casino is names on transaction think you’re fucked. Mine shows as a completely different merchant and I also played up to the fact I have a gambling block in place. Fingers crossed 🤷‍♂️

Hopefully they were able to issue a refund straight away then?

They did mate, starting to think they actually know what going on rather than the play dumb email I got. I have asked them to provide me with their payment provider and ill share it.

I think everyone knows what’s going on pal. I wouldn’t have received £500 back for this if there wasn’t something dodgy, just think if payment providers are sketch chances are your bets are too 🤷‍♂️

think they just pray on people who have no idea about this

I mean this is what their AML compliance document which shows as signed says. Its for Niko-Technologie who operate Elegro...

web.archive.org/web/20210112124620if_/https://blog.elegro.eu/app/themes/elegro-blog/img/AML-Niko-Technologies.pdf

Any help or info on those:

NikoTPF*Nexpulse

Paytech Pro Ltd

Trendtraverse

Payp

thanks